Icm-cap.com
Analysis
Icm-cap.com, a relatively new website, was found to be operating an investment scam. The discovery was made when the site was just 145 days old. Oddly, no customer service phone number is provided on the site. Furthermore, the company claims to operate in a certain state, but there’s no registration record to back this up. Adding to the suspicion, the company has zero presence on social media platforms.
An investment scam is a fraudulent scheme where individuals are tricked into placing money into a fake investment. The scammer usually promises high returns with little to no risk. However, the money is never actually invested and is instead used by the scammer for personal gain.
Red Flags
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a scheme to defraud investors. Scammers lure victims with promises of high returns and minimal risk. They often use persuasive language and sophisticated tactics to appear legitimate.
Commonly, these scams involve unregistered securities. These are investment products not registered with regulatory authorities. Scammers claim these offer better returns than traditional investments.
Ponzi schemes are a type of investment scam. Here, returns for older investors are paid with money from new investors. The scam collapses when there's not enough new money coming in.
Scammers use high-pressure sales tactics. They urge potential victims to invest quickly to avoid missing out. They may also use fake testimonials to add credibility.
Latest investigations
Investment scams
Credersxpartnersinc.xyz
Credersxpartnersinc.xyz has been flagged as a scam. There’s no customer service phone number on the site. The scam was uncovered when the site was just 40 days old. They promise huge returns on your first investment, but once you send your money, the scammers disappear with it. The company lacks reviews on major consumer review […]
Investment scams
Thehorizon-gold.com
Thehorizon-gold.com tricks people into investing money. This site was just 122 days old when discovered. It lacks a phone number for customer support, making it hard to reach anyone for help. Promising huge returns on investments, it lures people in, but once you invest, the scammers vanish with your cash. The site also has no […]
Investment scams
Expertflextrader.com
Expertflextrader.com runs an investment scam. They don’t provide a customer service phone number, and the address listed on their site doesn’t exist. We discovered this scam when the website was just 49 days old. They promise high returns on your money, but once you send it, they take it and vanish. Also, there are no […]
Fake stores
Boonesoverstocks.shop
Boonesoverstocks.shop, a newly registered domain, is running a fake store scam. Detected when it was just 10 days old, the website lacks unique content and does not offer a customer service phone number. The products listed are counterfeit and potentially dangerous due to substandard materials. Additionally, the site has no social media followers, raising further […]
Investment scams
Nesoltd.live
A newly registered website, Nesoltd.live, is currently conducting an investment scam. The site promises significant returns on investments, but once you invest, the scammers disappear with your money. Notably, the company’s social media accounts have no followers, and the website lacks a customer service phone number. At the time of this report, the domain was […]
© 2022 Marketing Space LLC - All Rights Reserved